Introduction
Watch Company
G
GE STEAM POWER UK LIMITED
GE STEAM POWER UK LIMITED is an active company incorporated on 4 October 2021 with the registered office located in Altrincham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. GE STEAM POWER UK LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13659943
LTD Company
Age
4 Years
Incorporated 4 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Previous Company Names
POWERSTATIC SOLUTIONS UK LIMITED
From: 4 October 2021To: 24 November 2022
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
Unit C Pride Park Millennium Business Park, Millennium Way Derby Derbyshire DE24 8HZ United Kingdom
From: 4 October 2021To: 4 April 2023
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 12 Sept 2022
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
12 Sept 2022
Active
BELL, David
ActiveRugbyCV21 2NH
Born April 1973
Director
Appointed 18 Nov 2022
BELL, David
RugbyCV21 2NH
Born April 1973
Director
18 Nov 2022
Active
EVANS, Gareth David
ActiveHarry Kerr Drive, StaffordST16 1WT
Born August 1979
Director
Appointed 28 Feb 2024
EVANS, Gareth David
Harry Kerr Drive, StaffordST16 1WT
Born August 1979
Director
28 Feb 2024
Active
HOLDCROFT, Stephen James
Active1 Ashley Road, AltrinchamWA14 2DT
Born April 1974
Director
Appointed 14 May 2025
HOLDCROFT, Stephen James
1 Ashley Road, AltrinchamWA14 2DT
Born April 1974
Director
14 May 2025
Active
DOWNEY, Stephen Thomas
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born January 1964
Director
Appointed 28 Feb 2024
Resigned 14 May 2025
DOWNEY, Stephen Thomas
1 Ashley Road, AltrinchamWA14 2DT
Born January 1964
Director
28 Feb 2024
Resigned 14 May 2025
Resigned
LEHAL, Mandip Singh
ResignedMillennium Business Park, Millennium Way, DerbyDE24 8HZ
Born December 1973
Director
Appointed 04 Oct 2021
Resigned 18 Nov 2022
LEHAL, Mandip Singh
Millennium Business Park, Millennium Way, DerbyDE24 8HZ
Born December 1973
Director
04 Oct 2021
Resigned 18 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2023
Ge Vernova Energy Uk Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2023
Active
Ge Steam Power Ltd
CeasedRugbyCV21 2NH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2022
Ceased 10 Nov 2023
Ge Steam Power Ltd
RugbyCV21 2NH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2022
Ceased 10 Nov 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2025
1 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 April 2025
5 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 April 2024
14 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2023
14 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2023
4 April 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
4 April 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
24 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2022
13 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2022
12 September 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 September 2022
12 September 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 September 2022
15 August 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 August 2022
15 August 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 August 2022
21 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2021